Company NameNelson Properties (Dundee) Limited
Company StatusActive
Company NumberSC033427
CategoryPrivate Limited Company
Incorporation Date1 November 1958(65 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Kirstin Kathleen Burnett
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed25 March 1997(38 years, 5 months after company formation)
Appointment Duration27 years, 1 month
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressLaphroaig Ardler Road
Meigle
Blairgowrie
PH12 8RY
Scotland
Secretary NameMr Richard Stephen Burnett
NationalityBritish
StatusCurrent
Appointed18 December 2000(42 years, 1 month after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaphroaig Ardler Road
Meigle
Blairgowrie
PH12 8RY
Scotland
Director NameWendy Ann Burnett
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2003(44 years, 9 months after company formation)
Appointment Duration20 years, 9 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressLaphroaig Ardler Road
Meigle
Blairgowrie
PH12 8RY
Scotland
Director NameDr Gerald Mackenzie Burnett
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2006(48 years, 1 month after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaphroaig Ardler Road
Meigle
Blairgowrie
PH12 8RY
Scotland
Director NameDr Leonard David Burnett
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2006(48 years, 1 month after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaphroaig Ardler Road
Meigle
Blairgowrie
PH12 8RY
Scotland
Director NameMr Richard Stephen Burnett
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2006(48 years, 1 month after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLaphroaig Ardler Road
Meigle
Blairgowrie
PH12 8RY
Scotland
Director NameGerald Alexander Burnett
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1989(30 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 18 December 2000)
RoleChartered Surveyor
Correspondence Address20 Albany Road
Broughty Ferry
Dundee
Angus
DD5 1NT
Scotland
Director NameMargot Mary Burnett
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1989(30 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1991)
RoleHousewife
Correspondence Address20 Albany Road
Broughty Ferry
Dundee
Angus
DD5 1NT
Scotland
Secretary NameGerald A Burnett
NationalityBritish
StatusResigned
Appointed12 January 1989(30 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 18 December 2000)
RoleCompany Director
Correspondence Address23 Tay St South
Dundee
Angus
DD1 1NR
Scotland
Director NameMr Richard Stephen Burnett
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1989(30 years, 12 months after company formation)
Appointment Duration13 years, 10 months (resigned 05 September 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSlade Redford
Carmyllie
Arbroath
Angus
DD11 2RE
Scotland
Director NameGerald McKenzie Burnett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1990(32 years after company formation)
Appointment Duration6 years, 4 months (resigned 25 March 1997)
RoleMedical Practitioner
Correspondence AddressNether Hillcairnie
Cupar
Fife
KY15 4QD
Scotland
Director NameDr Leonard David Burnett
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(34 years after company formation)
Appointment Duration10 years, 8 months (resigned 28 July 2003)
RoleDoctor Of Medicine
Correspondence AddressC/O Burnett 20a Albany Road
West Ferry
Dundee
DD5 1NT
Scotland
Director NameMargot Mary Burnett
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(41 years after company formation)
Appointment Duration6 years, 4 months (resigned 06 April 2006)
RoleHousewife
Correspondence AddressSelbie Cottage, 20 Albany Road
West Ferry
Dundee
DD5 1NT
Scotland
Director NameMrs Lesley Anne Burnett
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(44 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 16 July 2019)
RoleChartered Physiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address14 City Quay
Dundee
Tayside
DD1 3JA
Scotland

Location

Registered AddressLaphroaig Ardler Road
Meigle
Blairgowrie
PH12 8RY
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore
Address Matches2 other UK companies use this postal address

Shareholders

334 at £1Mrs Kirstin Kathleen Burnett
33.40%
Ordinary
333 at £1Mrs Lesley Anne Burnett
33.30%
Ordinary
333 at £1Mrs Wendy Ann Burnett
33.30%
Ordinary

Financials

Year2014
Net Worth£1,305,212
Cash£2,294
Current Liabilities£40,857

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (9 months from now)

Charges

11 November 2013Delivered on: 20 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Piece of ground lying on the east side of castle street dundee see form for further details. Notification of addition to or amendment of charge.
Outstanding
11 November 2013Delivered on: 20 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 57 gray street broughty ferry dundee see form for further details. Notification of addition to or amendment of charge.
Outstanding
12 November 2013Delivered on: 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Plot of ground lying on the east side of gray street broughty ferry ang 37865 see form for further details. Notification of addition to or amendment of charge.
Outstanding
11 November 2013Delivered on: 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 33 provost road dundee ANG19083. Notification of addition to or amendment of charge.
Outstanding
27 October 2013Delivered on: 5 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
15 January 2015Delivered on: 21 January 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Tayview apartments , 41 abercorn street, dundee. Title number.
Outstanding
11 November 2013Delivered on: 23 November 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Double shop 198-200 brook street broughty ferry dundee. Notification of addition to or amendment of charge.
Outstanding
7 August 2003Delivered on: 20 August 2003
Satisfied on: 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 198-200 brook street, broughty ferry.
Fully Satisfied
18 June 2003Delivered on: 25 June 2003
Satisfied on: 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 18A albany road, dundee.
Fully Satisfied
30 April 2003Delivered on: 8 May 2003
Satisfied on: 9 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied
11 April 2003Delivered on: 16 April 2003
Satisfied on: 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Tenement of 8 dwellinghouses at 33 provost road, dundee.
Fully Satisfied

Filing History

2 February 2021Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to Slade Farmhouse Redford Arbroath Angus DD11 2RE on 2 February 2021 (1 page)
13 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
2 September 2019Termination of appointment of Lesley Anne Burnett as a director on 16 July 2019 (1 page)
4 July 2019Satisfaction of charge SC0334270009 in full (4 pages)
14 March 2019Satisfaction of charge SC0334270007 in full (4 pages)
14 March 2019Satisfaction of charge SC0334270008 in full (4 pages)
25 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
21 November 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
20 March 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
21 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
21 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
21 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(6 pages)
30 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(6 pages)
25 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2015Registration of charge SC0334270011, created on 15 January 2015 (7 pages)
21 January 2015Registration of charge SC0334270011, created on 15 January 2015 (7 pages)
1 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(6 pages)
10 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(6 pages)
16 May 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,000
(3 pages)
16 May 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,000
(3 pages)
7 February 2014Satisfaction of charge 4 in full (4 pages)
7 February 2014Satisfaction of charge 3 in full (4 pages)
7 February 2014Satisfaction of charge 1 in full (4 pages)
7 February 2014Satisfaction of charge 4 in full (4 pages)
7 February 2014Satisfaction of charge 1 in full (4 pages)
7 February 2014Satisfaction of charge 3 in full (4 pages)
23 November 2013Registration of charge 0334270010 (9 pages)
23 November 2013Registration of charge 0334270010 (9 pages)
20 November 2013Registration of charge 0334270009 (10 pages)
20 November 2013Registration of charge 0334270009 (10 pages)
20 November 2013Registration of charge 0334270008 (8 pages)
20 November 2013Registration of charge 0334270008 (8 pages)
15 November 2013Director's details changed for Mrs Kirstin Kathleen Burnett on 29 October 2013 (2 pages)
15 November 2013Annual return made up to 29 October 2013 with a full list of shareholders (6 pages)
15 November 2013Director's details changed for Mr Richard Stephen Burnett on 29 October 2013 (2 pages)
15 November 2013Director's details changed for Mrs Lesley Anne Burnett on 29 October 2013 (2 pages)
15 November 2013Registration of charge 0334270007 (9 pages)
15 November 2013Director's details changed for Dr Leonard David Burnett on 29 October 2013 (2 pages)
15 November 2013Registration of charge 0334270007 (9 pages)
15 November 2013Director's details changed for Mr Richard Stephen Burnett on 29 October 2013 (2 pages)
15 November 2013Annual return made up to 29 October 2013 with a full list of shareholders (6 pages)
15 November 2013Director's details changed for Mrs Lesley Anne Burnett on 29 October 2013 (2 pages)
15 November 2013Secretary's details changed for Mr Richard Stephen Burnett on 29 October 2013 (1 page)
15 November 2013Director's details changed for Dr Leonard David Burnett on 29 October 2013 (2 pages)
15 November 2013Director's details changed for Dr Gerald Mackenzie Burnett on 29 October 2013 (2 pages)
15 November 2013Registration of charge 0334270006 (9 pages)
15 November 2013Director's details changed for Dr Gerald Mackenzie Burnett on 29 October 2013 (2 pages)
15 November 2013Director's details changed for Wendy Ann Burnett on 29 October 2013 (2 pages)
15 November 2013Registration of charge 0334270006 (9 pages)
15 November 2013Director's details changed for Wendy Ann Burnett on 29 October 2013 (2 pages)
15 November 2013Director's details changed for Mrs Kirstin Kathleen Burnett on 29 October 2013 (2 pages)
15 November 2013Secretary's details changed for Mr Richard Stephen Burnett on 29 October 2013 (1 page)
9 November 2013Satisfaction of charge 2 in full (4 pages)
9 November 2013Satisfaction of charge 2 in full (4 pages)
8 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 November 2013Registration of charge 0334270005 (5 pages)
5 November 2013Registration of charge 0334270005 (5 pages)
19 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
2 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
12 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 November 2011Director's details changed for Mrs Kirstin Kathleen Burnett on 18 November 2011 (2 pages)
18 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
18 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
18 November 2011Director's details changed for Mrs Kirstin Kathleen Burnett on 18 November 2011 (2 pages)
2 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
15 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
11 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
2 November 2009Director's details changed for Mr Richard Stephen Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Wendy Ann Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Lesley Anne Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Leonard David Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Leonard David Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Gerald Mackenzie Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Kirstin Kathleen Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Richard Stephen Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Lesley Anne Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Kirstin Kathleen Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Wendy Ann Burnett on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Dr Gerald Mackenzie Burnett on 29 October 2009 (2 pages)
20 November 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 November 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2008Return made up to 29/10/08; full list of members (5 pages)
19 November 2008Return made up to 29/10/08; full list of members (5 pages)
11 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 November 2007Return made up to 29/10/07; full list of members (4 pages)
22 November 2007Return made up to 29/10/07; full list of members (4 pages)
22 November 2007Registered office changed on 22/11/07 from: slade farmhouse redford arbroath angus DD11 2RF (1 page)
22 November 2007Registered office changed on 22/11/07 from: slade farmhouse redford arbroath angus DD11 2RF (1 page)
10 September 2007Registered office changed on 10/09/07 from: 41 north lindsay street dundee angus DD1 1PW (1 page)
10 September 2007Registered office changed on 10/09/07 from: 41 north lindsay street dundee angus DD1 1PW (1 page)
24 November 2006New director appointed (1 page)
24 November 2006New director appointed (1 page)
24 November 2006New director appointed (1 page)
24 November 2006New director appointed (1 page)
23 November 2006New director appointed (1 page)
23 November 2006Return made up to 29/10/06; full list of members (3 pages)
23 November 2006Return made up to 29/10/06; full list of members (3 pages)
23 November 2006New director appointed (1 page)
10 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 November 2005Return made up to 29/10/05; full list of members (3 pages)
2 November 2005Return made up to 29/10/05; full list of members (3 pages)
11 January 2005Registered office changed on 11/01/05 from: johnston logie & miller ca 11-19 reform street dundee DD1 1SG (1 page)
11 January 2005Registered office changed on 11/01/05 from: johnston logie & miller ca 11-19 reform street dundee DD1 1SG (1 page)
29 November 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 November 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 November 2004Return made up to 29/10/04; full list of members (9 pages)
9 November 2004Return made up to 29/10/04; full list of members (9 pages)
6 December 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 December 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 November 2003Return made up to 29/10/03; full list of members (9 pages)
10 November 2003Return made up to 29/10/03; full list of members (9 pages)
24 September 2003Director resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003Director resigned (1 page)
24 September 2003New director appointed (2 pages)
20 August 2003Partic of mort/charge * (5 pages)
20 August 2003Partic of mort/charge * (5 pages)
11 August 2003New director appointed (2 pages)
11 August 2003New director appointed (2 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
25 June 2003Partic of mort/charge * (5 pages)
25 June 2003Partic of mort/charge * (5 pages)
8 May 2003Partic of mort/charge * (5 pages)
8 May 2003Partic of mort/charge * (5 pages)
16 April 2003Partic of mort/charge * (6 pages)
16 April 2003Partic of mort/charge * (6 pages)
11 November 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 November 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 October 2002Return made up to 29/10/02; full list of members (9 pages)
30 October 2002Return made up to 29/10/02; full list of members (9 pages)
4 November 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 November 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 November 2001Return made up to 29/10/01; full list of members (8 pages)
1 November 2001Return made up to 29/10/01; full list of members (8 pages)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
26 January 2001New secretary appointed (2 pages)
26 January 2001New secretary appointed (2 pages)
26 January 2001Secretary resigned (1 page)
26 January 2001Secretary resigned (1 page)
30 October 2000Return made up to 29/10/00; full list of members (8 pages)
30 October 2000Return made up to 29/10/00; full list of members (8 pages)
20 October 2000Accounts for a small company made up to 30 June 2000 (5 pages)
20 October 2000Accounts for a small company made up to 30 June 2000 (5 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
9 November 1999Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 09/11/99
(8 pages)
9 November 1999Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 09/11/99
(8 pages)
8 November 1999Accounts for a small company made up to 30 June 1999 (5 pages)
8 November 1999Accounts for a small company made up to 30 June 1999 (5 pages)
3 November 1999Registered office changed on 03/11/99 from: 23 south tay street dundee DD1 1NS (1 page)
3 November 1999Registered office changed on 03/11/99 from: 23 south tay street dundee DD1 1NS (1 page)
9 November 1998Return made up to 29/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 November 1998Return made up to 29/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 October 1998Accounts for a small company made up to 30 June 1998 (5 pages)
12 October 1998Accounts for a small company made up to 30 June 1998 (5 pages)
27 November 1997Accounts for a small company made up to 30 June 1997 (5 pages)
27 November 1997Accounts for a small company made up to 30 June 1997 (5 pages)
19 November 1997Return made up to 29/10/97; full list of members (6 pages)
19 November 1997Return made up to 29/10/97; full list of members (6 pages)
3 June 1997New director appointed (2 pages)
3 June 1997Director resigned (1 page)
3 June 1997New director appointed (2 pages)
3 June 1997Director resigned (1 page)
28 November 1996Return made up to 29/10/96; no change of members (4 pages)
28 November 1996Return made up to 29/10/96; no change of members (4 pages)
28 October 1996Accounts for a small company made up to 30 June 1996 (6 pages)
28 October 1996Accounts for a small company made up to 30 June 1996 (6 pages)
15 November 1995Return made up to 29/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 1995Return made up to 29/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1995Full accounts made up to 30 June 1995 (6 pages)
26 October 1995Full accounts made up to 30 June 1995 (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 November 1958Incorporation (17 pages)
1 November 1958Incorporation (17 pages)